HomeMy WebLinkAbout03/14/1960 - Regular MeetingIndex
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CITY OF NEWPORT BEACH
Page 169 - Volume 13
Minutes of REGULAR MEETING OF THE CITY COUNCIL
Date of Meeting: March 14., 1960
Time of Meeting: 7 :30 P.M.
Place of Meetin¢_ Council Chambers
COUNCILMEN
sp3�nNc�°
Roll Call:
Present
x
x
x
x
Absent
x
x
The reading of the minutes of February 23, 1960,
and February 29, 1960, was waived, the minutes were
Motion
x
approved as written and ordered filed.
kll Ayes
Councilman Charle3E. Hart presided as Mayor Pro Tem
in the absence of Mayor James B. Stoddard.
HEARINGS:
1. (Agenda Item E -1) Mayor Pro Tem Hart opened the
meeting for a public hearing regarding the Notice
to Abate Nuisance, served by Melvin L. Hauge,
to
Building Inspector of the City of Newport Beach,
'-
on the Department of Mental Hygiene, Guardian
inc(
for the Estate of Shelby R. Coon, Incompetent,
kga
a Mr. Coon being the property owner of buildings
9
located at 205 Agate Avenue, Balboa Island; Lot
21, Block 8, Section 1, Balboa Island Resubdi-
vision.
:)a Is.
L
No.one was present in the audience to represent
Shelby R. Coon, or the Estate of Shelby R. Coon.
Melvin L. Hauge was sworn in b the City Clerk
y y
s:
and the following is a summary of the testimony
taken:
Mr. Hauge testified in detail concerning the con
ditions existing in the two units on subject
premises which would render the buildings unsafe
and detrimental to the health, safety and welfare
of occupants of said units. He stated he had
observed -in both units badly deteriorated walls
and floors, inadequately supported floors, un-
sanitary conditions, inadequate ventilation, and
that the buildings are dilapidated and consti-
tute a fire hazard. He further testified that
considerable brush existed on the premises.
The hearing was closed.
Motion
x
All Ayes
It was found that the buildings constituted a
Motion
x
nuisance and that the nuisance should be abated
Roll Call:
by removal of the buildings.
Ayes
x
x
x
x
x'
Absent
x
x
The City Attorney was directed to prepare the
findings and a decision.
2. (Agenda Items E -2 (a), (b)) Mayor Pro Tem Hart
aal
opened the meeting for a public hearing regarding
Pe
the appeal of H. J. Hilton from the decision of
the Planning Commission, denying Application for
Hi
ton Use Permit No. 581 of Dan C. Hilton, to build
.5
two dwelling units over a proposed store build-
ing in a C -2 District and to establish setbacks;
Lot 16, Block 431, Lancasters Addition, located
at 423 - 31st Street, Newport Beach.
The City Clerk presented the letter from H. J.
Hilton,requesting the Counc hearing, a t
findings of the Planning Cc i�ssion.
n
ATTEST; , /
Vy y169
i e Page
CITY OF NEWPORT BEACH -
Page 170 - Volume 13
Index (March 14, 1960)
• Galvin Keene; Attorney representing H. J. Hiltoi
spoke from the audience. He presented.a plot
plan of the neighborhood indicating the use and
occupancy of the buildings in subject area as
to residential, commercial, or residential and
commercial. Attorney Keene submitted photo -
graphs depicting the use of some of the subject
property. He stated that the granting of the
Use Permit would not be detrimental to health
and safety.
J. W. Drawdy, Planning Director, and Ray Copelii
of the Planning Commission, spoke from the
audience.
The hearing was closed.
The findings of the Planning Commission were
overruled and Use Permit No. 581 was granted.
3. (Agenda Items E -3 (a), (b), (c)) The report of
the Street Superintendent regarding abatement o:
Weed weeds in Tract Noe 772, in accordance with Reso•
Abatement lution No. 5126, at a cost of $610, was present4
Tr 772 1
R 5177 Mayor Pro Tem Hart opened the meeting for a pub•
confi - lic hearing for all persons having any objectioi
ing St. to said abatement of weeds and the cost of said
Supt's abatement assessed against the parcels of land
report listed in the.Street Superintendent's report.
adopt.
CA -11 No one desired to speak from the audience.
The hearing was closed, and the report of the
Street Superintendent was approved.
Resolution No. 5177, confirming the report of
Street Superintendent on Weed Abatement, was
is adopted.'
4. (Agenda Item E -4) Mayor Pro Tem Hart opened the
meeting for a public hearing regarding Resolu-
tion No. 5164, being a Resolution of Intention
to vacate, close up and abandon a portion of an
R 5178 alley running northerly from Short Street, be-
ordering tween Newport Boulevard and Clubhouse Avenue.
por of
alley
of Sho
CA -14
The City Clerk stated that notice had been duly
Sposted and a copy of the resolution published.
No one desired to speak from the audience.
The hearing was closed.
Motion
1 Ayes
Motion
Ayes
Noes
Absent
Motion
1 Ayes
COUNCILMEN
Motion
ill Call:
Ayes
Absent
Motion
1 Ayes
Resolution No.
5178, ordering
the vacation,
closing up and
abandonment of
a portion of an
Notion
all. y running
tween Newport
was adopted.
ortherl f om
Boulevard d Clubhous
Short Str t -
:e� sue, 1
/ /��yy
Poll Call:
es
Ab nt
ATTEST:
Page 170
F
tL4
Index
-
Assign
ment o
Newpor
Bay Co
lease
C =519
rI
L
Library
Board
re Libr
sites
CA -65
•
Sonic
booms
CA -37
Pier
taxi
request
CA -124
Balboa
Peninsa
Point
zoning
laws
CA -10
F-
U
CITY OF NEWPORT BEACH
Page 171 - Volume 13
(Marsh 11/1 1 QAr1)
COUNCILMEN
O O Z x
ADDITIONAL BUSINESS:
1. (Agenda Item I -1) Consideration was given to the
request of the Wrather Investment Company for
assignment to it of the lease of the Nec�port Bay
Company for the property known as the Balboa Bay
Club.
Mr. Monte Livingston, Vice President of the
Wrather Investment Company, with business offices
at 270 North Canon Drive, Beverly Bills, spoke
from the audience. He stated that the Wrather
Investment Company is willing to increase the
annual minimum guarantee from $31,000 to
$45,000 when entering into the proposed lease.
The Council signified its intention to agree to
the assignment of the Newport Bay Company lease
to the Wrather Investment Company, with the
provision that the minimum guarantee be raised
to $45,000 per year; and the City Attorney was
instructed to prepare the necessary amendment
to effect the transfer on the 28th of March,
Motion
x
1960.
All Ayes
COMMUNICATIONS;
1. (Agenda Item F -1) A letter was presented from
the Newport Beach Library Board, requesting the
Council to appoint a committee to meet with the
ary Library Board to discuss the setting aside of a
portion of the proceeds,recently derived by the
City through the sale of 86 acres of land,for
library purposes, and to discuss the problem of
library sites.
Mayor Pro Tem Hart stated that the Library Boar
would be invited to meet with the Council at the
study session to be held March 28, 1960.
2. (Agenda Item F -2) A letter to Mayor Stoddard
from James B. Utt, United States Congressman,
stating that he is requesting a report from the
Headquarters of the United States Marine Corps
on the matter of sonic booms which are damaging
Motion
x
homes in this area, was ordered filed.
All Ayes
3. (Agenda Item F -3) A letter from Justin B.
2edaker; requesting permission to start the
operation of an electric three -wheel truck as a
"pier taxi" to transport fishermen and sight-
seers from the parking lot and adjacent area to
the end of the Newport Pier, was referred to
Motion
x
the City Manager.
All Ayes
4. (Agenda Item F -4) A letter was presented from
Mrs. Jane M. Adams, Secretary of the Balboa
la Peninsula Point Association, stating that said
Association adopted a resolution encouraging
residents of the Peninsula to uphold zoning
laws and that upgrading of the community is one
of the announced objectives of the Association.
Said letter was referr d to e Cit r
for reply.
rNotion
A� Ayes
x
ATTEST:
kMayor
ty er Page 171
Index
-
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for
Filin
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CA -13
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CA -66
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Gas C
propc
rate
CA -36
Req f
refun
part
plan
check
charg
CA -1C
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appr
Counc
actio
Edgew
Ave.
CA -83
Summo
& Coin
CA -84
0
CITY OF NEWPORT BEACH
Page 172 - Volume 13
COUNCILMEN
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1.
5. (Agenda Item F -5) A letter was presented from J.
s
W. Drawdy, Planning Director, stating that'the
Planning Commission recommended the granting of
the request of Russell E. Ford and Ted Russell
e undfor
the waiving of the filing fee of $50 for the
r
variance application occasioned by condemnation
proceedings of their properties for street
purposes.
Said request was approved, subject to the
legality of such a refund as determined by the
Motion
x
City Attorney.
All Ayes
6. (Agenda Item F -6) A letter was ordered filed
Motion
x
from C. W. Key, Chairman of the Republican
All Ayes
a
Central Committee of Orange County, calling
or
ofattention to the fact that said committee
turedopted a resolution calling on the Orange Count
r
oti8pard of Supervisors, as`well as the City Councils
within the County, to request Governor Brown to
call a Special Session of the Legislature this
year on California's most serious narcotics
problem.
o.7.
(Agenda Item F -7) A letter .was ordered filed
Motion
x
s
d from Milford Springer, General Counsel of the
kll Ayes
i
cr Southern Counties Gas Company of California,
submitting exhibits regarding the proposed rate
increase, and stating that initial hearings are
to be held on March 14 and 15 in Los Angeles.
o
8. (agenda Item F -8) A letter was presented from
d
in Lockheed Aircraft Corporation, Electronics and
Avionics Division, requesting a refund in the
amount of $110, being a portion of the sum of
$220.25.which was deposited with the Department
eE
of Building and Safety, to cover Plan Check
0
charges for a one -story laboratory building pro-
posed for the Newport Beach site. Said refund
Motion
x
was approved.
k1l Ayes
9. (Agenda Item F -9) A letter was ordered filed
Motion
x
from Henry J. Engle, Secretary, Central Newport
kll Ayes
f
Beach Community Association, addressed to
f
r Councilman Somers, with a copy to the City
il
Council, regarding the Edgewater Avenue water -
n
re front property, commending the Council for its
a
er action in sustaining the legal status of this
property as public property for public use, and
expressing a desire to have the status continued.
10.(Agenda Item F -10) The City Clerk presented a
ns-
Summons and Complaint for Personal Injury in the
pl
infOrange County Superior Court Action, Stephen
Fisher, etc., Plaintiff, vs. City of Newport
Beach, et al., Defendants, Case No< 86481, which
had been served on her on March 8, 1960. Said
matter was referred to the insurance carriers by
the City Clerk. The Complaint alleges general
damages in the sum of $100,000 by reason of
injuries sustained by the plaintiff on August
19, 1959.
The City Clerk's action, An referring the matter
Motion
x
to the insurance carrier was confi /
11(I�yes
\O
ATTEST:
°
S Mayor
i y er Page 172
CITY OF NEWPORT BEACH
Page 173 - Volume 13
Index (Mnrnh 1 /i 1 oAn%
COUNCILMEN
N N < Z
-
11.(Agenda Item F -11) A letter was presented from
Marvin Johnson, President of the Balboa Island
Ltr/
Improvement Association, expressing appreciation
Bal Island
for the ordinance designed to correct undesirable
Impr Assn
conditions which existed on Balboa Island during
re new
Easter and summer seasons, and stating that
traff crd
additional measures should be taken by the City
& law
n- to effectively correct other undesirable prac-
forcem
nt tices not directly associated with traffic con -
CA-74
gestion. Fir. Johnson submitted a list of the
laws which he stated are being violated repeat-
edly and requested the Council to instruct the
Chief of Police to assert maximum efforts in
enforcing, by the issuance of citations rather
than warnings, the ordinances and laws referred
to.
The matter was referred to the City Manager to
Motion
instruct the Chief of Police on how this should
All Ayes
be handled.
•
12.(Agenda Item F -12) A letter was presented from
Request
W. J. Cosgrove, 2602 Avon Street, requesting
for cr
ss -that crossing lines for pedestrians be estab-
walk or
lished across Riverside Drive to enable the
Riverside
business people on Avon, and others, to go to
CA -118
the Post Office in safety.
The matter was referred to the City Manager for
Motion
x
investigation.
All Ayes
13.(Agenda Items F -13 (a), (b), (c), (d)) The
ABC
following Applications for Alcoholic Beverage
Motion
x
licenses
License were ordered filed:
All Ayes
CA -63
(a) Person to person transfer, off -sale beer an
wine, Christensen Pharmacy, Inc., Christensen
Pharmacy, 3021 East Coast Highway, Corona del
Mar.
(b) New on -sale general, The Beach Boy, 353 East
Coast Highway, Newport Beach.
(c) New on -sale general, Stuft Shirt Newport
Inc., Stuft Shirt Restaurant, 2241 West Coast
Highway, Port Orange, Newport Beach.
(d) Person to person transfer., off -sale general,
on -sale general, Wrather Investment, Inc.,
Balboa Bay Club, 1221 West Coast Highway,
Newport Beach.
LICENSES:
Licenses
CA -63
1. (Agenda Items G -1, 2, 3, 4, 5) The following
Motion
x
Applications for License were approved:
All Ayes
(a),Exempt, Reta C. Spears, 1527 Newport Boule-
vard, Costa Mesa, house -to -house soliciting,
sale of encyclopedias, World Book and Childcraft,
representing Field Enterprises Educat na
Corporation, Chicago. /
f1
•
ATTEST:
Mayor
AAA-
aty dFk
Page 173
F9
CITY OF NEWPORT BEACH
Page 174 - Volume 13
Index (March 14 1960)
COUNCILMEN
'= q C
\7\� N N G
N N < Z m
(.b) Exempt, First Lieutenant C. H. Brauer, Navy
Relief Rodeo Program, MCAS, E1 Toro, soliciting
advertising space and donations in Navy Relief
Licenses
Rodeo program; soliciting to be done from March
cont.
14. through May 2, 1960; rodeo to be held June
18 and 19, 1960, E1 Toro Rodeo Ground; soliciting
to be done in Newport Beach by one officer of
the Marine Corps.
(c) Exempt, Hilda Taubkin, Area Director, City
of Hope, 208 West Eighth Street, Los Angeles,
house -to -house soliciting of funds on Sunday,
June 5, 1960; annual Hope Sunday; approximately
seventy -five solicitors.
(d) J. Raymond Collins, dba Collins Amusement
Company, 10423 East Townley Drive, Whittier,
three skill games to be located at The Beach
Roamer, 104 Main Street, Balboa.
(e) Dan Hooper, representing Tri- County Catering,
•
11561 Annabelle, Garden Grove, portable food
stand, adding following location to existing
approved location: Johnson & Son, 900 West
Coast Highway, Newport Beach; letter received
requesting service from Johnson & Son.
2. (Agenda Item G -6) The Application for an Exempt
License of George V. McKinney, General Secretary,
Newport Harbor Young Men's Christian Association,
320 North Newport Boulevard, Newport Beach,
solicitation for the sale of peanuts, was held
Motion
x
over for further consideration.
kll Ayes
PIER PERMITS:
1. (Agenda Items H -1 (a), (b), (c), (d), (e), (f),
Pier
(g), (h), (i), (j)) The following applications,
Permit
having been recommended for approval by the
CA -130
Joint Harbor Committee at its regular meeting
held March 8, 1960, were approved, with the pro-
Motion
x
vision that the application for pier permit of
h1l Ayes
•
H. J. March was approved subject to a contract
being executed:
(a) Joe L. Starr, to construct ramp and float
bayward of Lot 5, Block 333, Canal Section,
being 3308 Marcus Avenue. Subject to approval
of the U. S. Corps of Engineers.
(b) Sidney Marquis, to construct pier, ramp and
float bayward of Lot 6, Block 437, Canal Section,
being 410 - 38th Street. Subject to approval of
the U. S. Corps of Engineers.
(c) F. E. Prehn, to construct a concrete bulk-
head bayward of Lot 1, Block 238, Canal Section,
being 3800 River Avenue.
(d) L. W. Wright, to construct a concrete bulk-
head bayward of Lot 8, lock-._441, Canal Section,
being 4014 Channel Pla
•
U
t
ATTEST:
Mayor
sty er
Page 174
Index (March 14, 1960)
Pier
Permi
cont.
0
R 5179
auth
agrmt
w pars .
H J Ma
C -661
•
Pier
Permit;
ref bas
to Joil
Hrbr Q
CA -130
Propo-
sals C
Bch Co
cessio
CA -49
•
CITY OF NEWPORT BEACH
Page 175 - Volume 13
(e) E. M. Williams, to construct a
bayward of Lot 2, Block 2, Section
Island, being 105.North Bay Front.
ramp and
1, Balboa
(f) Frank J. Samaiego, to construct a pier,
ramp and float and remove existing finger, bay -
ward of Portion of Lot 2, Section 33, Lido
Peninsula, being 2806 The Rhine.
(g) Chester F. Salisbury, to construct a pier
And float bayward of Lot 1, Tract 1723, being
1 Collins Island.
(h) B. C. Roos, to remodel existing float and
pier bayward of Lot 4, Block 3, Balboa Bayside,
being 505 Edgewater Avenue. Subject to approva
of the U. S. Corps of Engineers.
(i) Al Dunne, to reconstruct pier, ramp and
float and dredge bayward of Lot 41, Tract 907
being 744 Via Lido Nord.
(j) H. J. March, to construct pier, ramp and
float bayward of Lot 162, Subdivision of Block
A, being 312 Buena Vista, requesting that the
float be located 3 feet from the side line pro-
duced rather than the required 5 feet. The ap-
proval is subject to the recording of an agree-
ment between the City and Mrs. H. J. March (Mar:
Anne E. March) stating that the applicant agree,
to relocate the float to conform to the require
setback of 5 feet upon request of the City.
W. L. Bents and George Jones spoke from the
audience.
Resolution No. 5179, authorizing the execution
of a contract with Mary Anne E. March, providin
for the relocation of a pier and float - Lot 16
in Block A, East Newport, was adopted.
2. (Agenda Items H -2 (a), (b)) The following ap
cations, having been recommended for denial,
were referred back to the Joint Harbor
Committee:
(a) Manly H. Reitz, to install a=stand -off pile
bayward of Lot 6, Block 4, Section 2, Balboa
Island, being 910 South Bay Front.
(b) George H. Jones, to install a stand -off pi
bayward of Lot 3, Block 4, Section 2, Balboa
Island, being 904 South Bay Front.
ADDITIONAL BUSINESS (Continued):
(Agenda Item I -2) Mayor Pro Tem Hart stated tha
five proposals for the .operation of the con-
cession at Corona del Mar State and City Beach
Park had been received and opened by the City
Clerk at 10:00 A.M. on March 10, 1960, and that
one proposal had been received at 11:35 A.M.. on
March 10. A summary of/)the proposals hall --been
submitted to each memblt of the Co .
ATTEST:
Page 175
COUNCILMEN
Motion
Roll Call
Ayes
Absent
Motion
All Ayes
Index
Cmte
apptd
to con
sider
propos+
CA -49
Report
Pier P
CA -130
•
Bay h
Co to
tend
& est.
rates
CA -70
0
Ord 91
re Har
tions
CA -70
0
CITY OF NEWPORT BEACH COUNCILMEN
Page 176 - Volume 13
(March-14, 1960)
Mayor Pro Tem Hart suggested that a committee b
appointed to consider the proposals, comprised
of the following: Councilmen Somers and
Atkinson; James Edwards; John MacIntosh; and G.
Mark Engelke, or some member of the Parks,
Beaches and Recreation Commission, whom he migb
designate; who would serve as Chairman of said
is committee.
The Evaluation Committee, as proposed by Mayor
Pro Tem Hart, was appointed.
Mr. Engelke spoke from the audience and stated
he would accept the appointment and designate
an alternate.
3. (Agenda Item I -3) A report was ordered received
and filed, dated March 11, 1960, from the Joint
rm.Harbor Committee regarding the review on March
8, 1960, of the G. Lyle Harbour pier permit,
wherein no change in the subject harbor permit
was directed.
4. (Agenda Item I -4) A letter was presented from
J. B. Webb, City Engineer, dated March 10, 1960
x- stating that the Joint Harbor Committee con -
rv.sidered on March 8, 1960, as requested by the
1. Council, the Application of the Newport Bay
Investment Company to extend service and
establish rates. The Committee recommended tha
the Council approve the Application, with the
exception of that portion pertaining to the
blanket franchise in the Upper Bay.
The Application was approved, with the excepti
that the City disapproves the granting of a
franchise for the use of the Upper Bay at this
time; and the City Attorney was authorized to
appear before the Public Utilities Commission
at the hearing scheduled for April 6, 1960, to
protest this phase of the Application.
5. (Agenda Item I -5) Ordinance No. 915, being
AN ORDINANCE OF THE CITY OF NEWPORT BEACH
REPEALING SECTION 10110 AND ADDING SECTIONS
10110 THROUGH 10110.8 TO THE NEWPORT BEACH
MUNICIPAL CODE RELATING TO HARBOR REGULATIONS,
eliminating the speed area from the generally
east -west direction a short distance northerly
of the highway bridge; establishing a new speed
area in a generally north -south direction and
lying northerly of the area of Newport Dunes;
defining a limited ski area; establishing that
the ski area shall be open at 9:00 A.M. until
sunset; was introduced.
The first reading of said ordinance was waived.
Ordinance No. 915 was Passed to
ATTEST:
Page 176
Ayes
Motion
1 Ayes
Motion
1 Ayes
Motion
1 Ayes
Call:
x
x
0
x
Index
R. 5180
adptg r
re vacs
alley
Hazel I
adopte(
CA -14
R 5181
Res of
Intent]
adopte(
CA -14
Recess
0
Report
re Hazi
Dr. on
way st!
CA -114
0
Report
re vac
6500 W
Coast
Highwa
diarie
3 -28 -6
CA -14
CITY OF NEWPORT BEACH COUNCILMEN
Page 177 - Volume 13
(March 14, 1960)
6. (Agenda Item I -6) PROPOSED ABANDONMENT OF FIRST
ALLEY NORTH OF EAST COAST HIGHWAY BETWEEN HAZEL
AND POPPY:
Resolution No. 5180, adopting a map showing the
first alley north of East Coast Highway, Corona
del Mar, between Hazel Drive and Poppy Avenue,
which is proposed to be vacated, closed up and
abandoned, was adopted.
Resolution No. 5181, being a Resolution of In-
tention to order the closing up, vacation and
abandonment of the first alley north of East
Coast Highway, Corona del Mar, between Hazel
Drive and Poppy Avenue, setting the hearing
thereon for April 11, 1960, was adopted.
RECESS
Mayor Pro Tem Hart declared a five minute recess.
The meeting reconvened with all Councilmen present
excepting Mayor Stoddard and Councilman Kingsley.
Mayor Pro Tem Hart announced that G. Mark Engelke
had accepted the appointment of Chairman of the
Evaluation Committee to consider the proposals for
the operation of the concession at the Corona del
Mar State and City Beach Park, and had designated
his alternate as Mr. Albert W. Snyder.
BUSINESS (Continued):
7. (Agenda Item I -7) A report was presented from
1 the Traffic Committee regarding a meeting held
- March 3, 1960, and containing recommendations
eetconcerning the petition from property owners on
Hazel Drive, Corona del Mar, to make Hazel Drivi
a one -way street from Coast Highway, south. Thi
report also contains other traffic control
recommendations.
Motion
11 Call:
Ayes
Absent
Motion
11 Call:,
Ayes
Absent
Said report was approved, and the City Manager
was instructed to institute the one -way traffic Motion
on Hazel on a tentative basis. 11 Ayes
The City Manager stated that the experiment for
one -way traffic on Hazel Avenue has been
commenced on a temporary basis.
8. (Agenda Items I -8, 9) The following reports
. diaried for consideration on March 28, 1960
(a) Report from the City Manager regarding the
request of Angelo L. and Thelma Redaelli for t
vacation and abandonment of a 10" alley easeme
which cuts block long highway frontage of
petitioners in half, 6500 West Coast Highway.
Report (b) Feasibility report from the City Manager re-
re Assess garding the request of Milton Bren for Assess -
Dist. b tw ment District in the area between 28th Street
28th & and 32d Street, Newport Boulevard to Lafayette,
32d for storm drain, curbs, gutters, aid a et
diaried cetera.
3-28 -60
CA -29 ATTEST: 1 16 4L1_�
Mayor c
Page 177
Motion
1 Ayes
x
X
Index
•
Las Ar,
Pk tern
courts
CA -49
Ord
0 re
traffi
regula
tions
City p
CA -114
Report
re 3rd
story
bldg.
CA -100
0
R 5182
contr
Coro
C-
R 5183
gas &
city v
hicles
adopte,
C -658
Member
dues A.
of Co
CA -96
4 u
contr
POP ..
adopt
CA -98
C -660
CITY OF NEWPORT BEACH
Page 178 - Volume 13
(March 14, 1960)
9. (Agenda Item I -10) A letter from the Parks,
:nasBeaches and Recreation Commission regarding
its specifications for the proposed tennis courts a
Las Arenas Park, diaried for March 14, 1960, an
a second letter from the Commission concerning
the same subject, were presented.
G. Mark Engelke and Milton Shedd spoke from the
audience and stated that the Parks, Beaches and
Recreation Commission wanted first grade courts,
but not necessarily championship courts.
The matter was referred to the City Manager to
prepare plans and specifications to be ready Motion
for Council consideration on March 28, 1960. All Ayes
10.(Agenda Item I 711) Ordinance No. 914, being
a AN ORDINANCE OF THE CITY OF NEWPORT BEACH
I ADDING CHAPTER 6 TO ARTICLE III OF THE NEWPORT
BEACH MUNICIPAL CODE RELATING TO TRAFFIC
REGULATIONS ON CITY PROPERTY,
regarding parking, speed and traffic control
m devices, was presented for second reading.
,*opt.
The second reading of said ordinance was waived. Motion
11 Ayes
COUNCILMEN
Ordinance No. 914 was adopted. Motion
oll Call:
Ayes
Absent
ll.(Agenda Item I -12) A report from the Director of
Building and Safety to the City Manager, dated
March 8, 1960, regarding the construction of a
"third story" building at 6102 Ocean Front, as
claimed by Mrs. J. Clark Moore during the hear-
ing regarding Variance No. 580, was presented.
Said report was ordered received and filed. Motion
11 Ayes
12.(Agenda Item I -13) Resolution Nom 5182, author- Motion
/ izing the City Manager to execute a contract oll Call:
with Coro Foundation, was adopted. Ayes
Absent
13.(Agenda Item I -14) Resolution No. 5183, author-
izing and directing the City Manager to execute Motion
it a contract for the purchase of gasoline and Roll Call:
motor oil for City vehicles, with Tidewater Oil Ayes
Company, was adopted. Absent
14.(Agenda Item I -15) A statement from the
hipAssociated Chambers of Commerce.of Orange County,
socto cover membership dues for Councilmen, in the
s amount of $70, was referred to the City Manager Motion
for report. 11 Ayes
45.(Agenda Item I -16) Resolution No. 5184, author- Motion
izing the Mayor and City Clerk to execute an oll Call:
agreement with the State Department of Finance Ayes
for population estimate as ado ted. �/ �^ Agent
t. P P IT P / //( / Alt
sent
ATTEST:
Page 178
Ix
x
x
Index (March 14, 1960)
16.(Agenda Item
DISTRICT:
R 5185
re Nep
Ave As
Dist.
CA-
R 5186
re con.
imprs
Ave
Dist.
adopt
CA -29
Balboa
Island
29
R 5187
• re
Dr Ass
Dist
adopte
CA -167
CITY OF NEWPORT BEACH
Page 179 - Volume 13
I -17) NEPTUNE AVENUE ASSESSMENT
The Public Works Director presented plans, pro-
files and specifications and map of the Assess-
=ment District for the improvement of Neptune
-Avenue and other streets as directed by the
Council in Resolution No. 5091, adopted
September 28, 1959.
Resolution No. 5185, adopting plans, specifi-
cations and map of the Assessment District for
the construction of certain improvements in
Neptune Avenue (Neptune Avenue Assessment
District), was adopted.
Resolution No. 5186, of the City Council of
tr Newport Beach, California, declaring its in-
n tention "to order the construction of certain
grading, paving, walk, curb, gutter, sanitary
sewers, water mains, system for street lighting
ss.driveway approaches, and a street barricade in
Neptune Avenue and other streets and rights of
way in said City, declaring the work to be of "
more than local or ordinary public benefit,
describing the district to be benefited by said
work and to pay the costs and expenses, and
fixing a time and place for hearing objections
to said work and for the issuance of bonds;
setting said hearing for April 25, 1960, was
unanimously adopted.
17.(Agenda Item 1 -18 (a), (b), (c)) BALBOA ISLAND
TRAFFIC CONTROL:
The report and recommendations of the City
Manager and Public Works Director regarding.the
receipt and opening of three bids by the City
Clerk on March 10, 1960, for the construction
of Marine Avenue traffic circle, were presented
A discussion ensued, wherein the low bid of
Griffith.Company, in the amount of $9900, was
compared to the Engineer's estimate of $6600,
and the City Manager stated he would qualify
his recommendation to accept said bid with the
statement that it would be in order if the
Council is prepared to do this much of a job at
this time.
The following people spoke from the audience
urging that the Council proceed with the work
as bid: Marvin Johnson, John Lloyd, Jack Vance
The City Manager and Public Works Director were
directed to prepare alternate plans of a tempo-
rary nature which can be immediately implemente
The City Clerk was instructed to hold the bids
for further consideration.
18.(Agenda Item I -19) Resolution No. 5187, of the
City Council of the City of Newport Beach
appointing and employing William MacKenzie
s Brown, Attorney at La to examine d
A ((
ATTEST: /_.%
Page 179
COUNCILMEN
Motion
11 Call:
Ayes
Absent
Motion
,11 Call:
Ayes
Absent
Motion
All'Ayes
R
x
CITY OF NEWPORT BEACH COUNCILMEN
Page 180 - Volume 13
Index (March 14, 1960)
specifications and to prepare resolutions and
all other necessary documents in the Assessment
District proceedings for the improvement of
Breakers Drive.and certain other streets, was
adopted.
Sewer 19.(Agenda Item I -20) Approval was given to the
replac mt recommendations.of the City Manager and Public
alley Works Director that the plans and specification:
of S Bay for Contract No. 100, sewers and alley north of
Front South Bayy Front, from Diamond Avenue to Park
CA -32 Avenue, be approved, and that the City Clerk be
authorized to advertise for bids to be received
on April 7, 1960, at 10:30 A.M.
Sprink10.(Agenda Item I -21) Approval was given to the
ler sy temrecommnendations of the City Manager. and Public
Marines Works Director that the plans and specification
Park for Contract No. 101, installation of Mariners
CA -167 Park sprinkler system, be approved, and that th
• City Clerk be authorized to advertise for bids
to be received on April 8, 1960, at 10:30 A.M.
Under- 21.(Agenda Item I -22) Approval was given to the
ground recommendations of the City Manager and Public
condui s Works Director that the plans and specification
CdM St Bchfor Contract No. 102, underground conduit for
CA -167 electrical and telephone service, Corona del Ma
State and City Beach Park - Public Service Area
No. 1, be approved, and that'the City Clerk be
authorized to advertise for bids to be received
on April 8, 1960, at 10:30 A.M.
City 22.(Agenda Item I -23) The claim of the City Manage
Mgr Cl im for reimbursement for attendance at Annual Con -
reimbu se- ference of City Managers' Department, League of
CA =87 California Cities; San Diego; February 17 -19,
1960, was approved.
R 5188 23.(Agenda Items
re con :r CONNECTION TO
wat r ORANGE COUNTY
connec
adopte,
CA -12
R 5189
re con .
water
nectioi
CA -12
11
I -24 (a), (b)) PROPOSED VAULT AND
THE METROPOLITAN WATER DISTRICT
FEEDER, ON PALISADES ROAD:
ionResolution No. 5188, authorizing the execution
of a contract with The Irvine Company and
Lockheed Aircraft Corporation to provide for
sharing the cost of a connection to the
Metropolitan Water District line on Palisades
Road, and directing the Mayor'and'City Clerk to
sign said agreement, was adopted.
Resolution No. 5189, requesting the constructioi
tr of a certain service connection upon the Orange
on- County Feeder Extension of the Metropolitan
Water District of Southern California, by which
water may be supplied by the Metropolitan Water
District to Coastal Municipal Water District fo:
use within the City and the Newport Beach Area
of Coastal, directing that the sum of $30,000
be deposited with Coastal Municipal Water Dis-
trict to pay the cost of construction of said
service connection, and agreeing to pay any ad-
ditional cost of construction of said
connection, was adopted r. �—j
ATTEST:
Page 180
Motion
11 Call:
Ayes
Absent
Motion
1 Ayes
Motion
1 Ayes
Motion
1 Ayes
Motion
1 Ayes
Motion
11 Call:
Ayes
Absent
Motion
11 Call:
Ayes
7ant
x
CITY OF NEWPORT BEACH
Page 181 - Volume 13
Index (March 14, 1960)
24.(Agenda -Item I -25) Resolution No. 5190, amending
R 519C Schedule "A" adopted by Resolution No. -5034 and
amending amended by Resolutions Nos. 5058, 5157, 5161 anc
Sched "A" 5166 relating to Classification and Compensatioz
adopted adding classes of Park Attendant and Park
CA -45 Supervisor, was adopted.
Ord
916
intro
re re:
ing pi
& amnc
Dist P
8
DQ -10
0
Tr 36
Final
appr
CA-23
25.(Agenda Item I -26) Ordinance No. 916, being
AN ORDINANCE OF THE CITY OF NEWPORT BEACH
° REZONING PROPERTY AND AMENDING DISTRICT MAP
t N0. 8,
zoning Lots 23 to 30, inclusive, and the
westerly 17.74' of Lot 22, Block 530, Lancaster
Addition, from a C -1 District to an Unclassifie
District; Planning Commission Amendment No. 75;
was introduced.
The first reading of said ordinance was waived.
Ordinance No. 916 was passed to second reading
and set for public hearing on March 28, 1960.
.(Agenda Item I -27) TRACT NO. 3607:
The Final Map of Tract No. 3607, being a portio
of Lot 164, Block 53, Irvine's Subdivision;
located easterly of Irvine Avenue and southerly
of Mariners Drive; Westcliff Development Compan
subdivider, was approved, and the City Clerk wa
authorized to sign said map.
R 5191 Resolution No. 5191, authorizing the Mayor and
constr City Clerk to execute an agreement between
imprs Westcliff Development Company and the City of
Tr 3607 Newport Beach for the construction of improve -
23e ments in Tract No. 3607, was adopted.
27.( enda Items I -28 (a), (b), (c), (d), (e),
Bud et
(1f, (g)' (h), (i), (j)) The following Budget
g Amendments were approved:
CA -102
(a) No. C -82, in the amount of $1166.39, being
an increase in Budget Appropriations, from
Unappropriated Surplus, Capital Outlay; to
Capital Outlay, Professional Services, Other;
for commissions due on sale of Parcels C and D
re Resolution No. 5116 as follows: Parcel C -
George W. Williamson, broker; Parcel D - Robert
V. Brose, broker.
(b) No. C -83, in the amount of $458.47, being ai
increase in Budget Appropriations and increase
in Revenue Estimates, Unappropriated Surplus,
General; to Fire, Building Maintenance, Revenue
N.O.C.; payment of insurance claim to City for
damage to Fire Station roof, and subsequent
payment to contractors for work in like amount.
• (c) No. C -84, in the amount of $600', being an
increase in Budget Appopriations, WP/
ATTEST:
Page 181
Motion
Roll C
Ayes
Absent
COUNCILMEN
AkA
Motion
1 Ayes
Motion x
ill Call:
Ayes x xx xx
Absent
Motion x
311 Ayes
Motion x
toll Call:
Ayes xxx x x
Absent x
Motion x
311 Ayes
KI
Index
Budget
cont
0
C]
0
CITY OF NEWPORT BEACH
Page 182 - Volume 13
tmn h 74 ioAn1
COUNCILMEN
?.
oo�?o
i
o
Z m 3 N�
Gl Y
�N�n <2
mo.
Unappropriated Surplus, General; to City Clerk,
Office Equipment, Office Supplies; for purchase
of Verifax copying machine and supplies.
(d) No. C -85, in the amount of $900, being an
increase in Budget Appropriations from
Unappropriated Surplus, Capital Outlay; to
Police, Structures, Police Wing Construction;
for installation of telephone system in new
Police Wing.
nts
(e) No. C -86, in the amount of $1,427.65, being
an increase in Budget Appropriations, from
Unappropriated Surplus, Capital Outlay; to
Capital Outlay, Professional Services, Other;
commissions and expense of sale of Parcels A an
B - Resolution No. 5116, as follows: Parcel A -
George W. Williamson, broker; Parcel A - John E.
Duff; Parcel B, John E. Duff; title work - Title
Insurance & Trust Company.
(f) No. C -87, in the amount of $1100, being an
increase in Budget Appropriations and an increase
in Revenue Estimates, from Unappropriated Sur-
plus, General; to Electrical, Land Improvements;
for installation of new electrical service on
the Newport Pier, the cost of which is to be
paid by Kenneth 0. Farnsworth, et ux, Licensees.
(g) No. C -88, in the amount of $200, being an
increase in Budget Appropriations from
Unappropriated Surplus, General; to City Council,
Professional Services - Other; for special
population estimate by State of California
Department of Finance.
(h) No. C -89, in the amount of $2200, being an
increase in Budget Appropriations, from
Unappropriated Surplus, Parks & Recreation; to
Corona del Mar Park; for operation of Corona
del Mar City and State Beach Park for remainder
of the 1959 -60 fiscal year.
(i) No. C -90, in the amount of $1400, being an
increase in Budget Appropriations from
Unappropriated Surplus, General, Water; to
Capital Outlay, Land Improvements; for extensio
of sewer and water mains to new restroom at
Irvine Terrace Park. This is in cooperation
with The Irvine Company, who is constructing the
restroom facilities. Sewer $500; Water $900.
(j) No. C -91 (as amended) in the amount of $300C,
being an increase in Budget Appropriations from
Unappropriated Surplus, General; to Public Work
- Streets, Land Improvements; for construction
of traffic control station on Marine Avenue.
(k) No. C -93, being an increase in Budget Ap-
propriations, in the amount of $2500, from
Unappropriated Surplus, General; to Sewers,
Land Improvements; for complete paving on
northerly side of Bayside Drive westerly of
Marguerite; and an increase in Revenue Estimates,
in the amount of $750; r contribu on b
California Bank.
a
�//
ATTEST: "
mayor
182
1 ' 1 Page
.'� j —. I
Index
-
Hotel
guest
regis
CA -57
Renam-
ing
Irvine
Terr PI
CA -49
Ad i ouri
0
11
CITY OF NEWPORT BEACH COUNCILMEN
Page 183 - Volume 13
(March 14, 1960)
28.The City Attorney was authorized to prepare an
ordinance amending the Municipal Code to change
the requirements that hotel guests be
!rs registered in bound books so that guests may be
registered through a sequence numbered card
system.
29.Councilman Lorenz asked whether or not anyone
had any comments on a suggested renaming of
Irvine Terrace Park to Myford Irvine Park. No
discussion was had.
.The meeting was adjourned.
Page 183
Motion
1 Ayes
Motion
1 Ayes